HBOS GENERAL INSURANCE SERVICES LIMITED
Overview
| Company Name | HBOS GENERAL INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04953261 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HBOS GENERAL INSURANCE SERVICES LIMITED?
- (7487) /
Where is HBOS GENERAL INSURANCE SERVICES LIMITED located?
| Registered Office Address | Trinity Road Halifax HX1 2RG West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HBOS GENERAL INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HBOS GENERAL INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Secretary's details changed for Mrs Sally Mayer on Nov 16, 2011 | 2 pages | CH03 | ||||||||||
Appointment of Kevin Philip Cracknell as a director on Oct 24, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen James Hughes as a director on Oct 11, 2011 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Rosemary Harris on Nov 01, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Rudi Annie Maurice Van Delm as a director on Oct 14, 2011 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Michael Canniffe on Sep 06, 2011 | 3 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Appointment of Mrs Sally Mayer as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Paula Watts as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Stephen James Hughes on Jun 24, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Robert James, Mackenzie Bulloch as a director | 2 pages | AP01 | ||||||||||
Appointment of Rosemary Harris as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Archibald Kane as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Briggs as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sally Mayer as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Paula Watts as a secretary | 2 pages | AP03 | ||||||||||
Secretary's details changed for Mrs Sally Mayer on Apr 11, 2011 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Richard Labassee Beaven as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jayne Meacham as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Sally Mayer as a secretary | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Archibald Gerard Kane on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of HBOS GENERAL INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYER, Sally | Secretary | Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland | 161614920001 | |||||||
| BEAVEN, Richard Labassee | Director | EH1 1YZ Edinburgh The Mound United Kingdom | England | English | 158010920001 | |||||
| BULLOCH, Robert James Mackenzie | Director | NP10 8SB Newport Tredegar Park United Kingdom | United Kingdom | British | 135384410001 | |||||
| CANNIFFE, Michael | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland | Uk | British | 146242290001 | |||||
| CHRISTOPHERS, Michael | Director | Melville Avenue CR2 7HY South Croydon 14d Surrey | United Kingdom | British | 56738180005 | |||||
| CRACKNELL, Kevin Philip | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | Scotland | British | 164642230001 | |||||
| FORSTER, Lindsay Karen | Director | Micklethwaite Mews LS22 5LB Wetherby 10 North Yorkshire | United Kingdom | British | 138890520001 | |||||
| HARRIS, Rosemary | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | England | British | 228468970001 | |||||
| STUART, Ian Charles Robert | Director | Old Broad Street EC2N 1HZ London 33 | Ireland | Irish | 128629880001 | |||||
| MAYER, Sally | Secretary | Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland | 157785470001 | |||||||
| MAYER, Sally | Secretary | Dudley Avenue Trinity EH6 4PL Edinburgh 3 | Other | 137324280001 | ||||||
| MEACHAM, Jayne Michelle | Secretary | NP10 8SB Newport Tredegar Park United Kingdom | 150642360001 | |||||||
| VEALE, Peter John | Secretary | 17 Sullivan Road SE11 4UH Kennington London | British | 77902430002 | ||||||
| WATTS, Paula | Secretary | Canal Side West, Newport Brough HU15 2RN Hull 37 England England | 160621010001 | |||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| BEADLE, William Anthony | Director | 15 Clifford Avenue Middleton LS29 0AS Ilkley West Yorkshire | British | 108531920001 | ||||||
| BLACK, Ian Spencer | Director | 402 Birkby Road HD2 2DN Huddersfield West Yorkshire | England | British | 50474580001 | |||||
| BLUNDELL, John Giles | Director | 1 Littlewick Place Littlewick Green SL6 3RA Maidenhead Berkshire | England | British | 40752730002 | |||||
| BOYLE, David Spencer | Director | The Dower House Heythrop OX7 5TL Chipping Norton Oxfordshire | England | British | 74476830003 | |||||
| BRIGGS, Andrew David | Director | Holland Park Avenue W11 3QY London 48 | United Kingdom | British | 75581620003 | |||||
| COLSELL, Steven James | Director | Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire | England | British | 101387770001 | |||||
| DAWSON, Joanne | Director | The Mound EH1 1YZ Edinburgh | British | 112053530003 | ||||||
| DEVEY, Robert Alan | Director | 16 Langcliffe Avenue HG2 8JQ Harrogate North Yorkshire | Uk | British | 101508990001 | |||||
| DEVEY, Robert Alan | Director | 16 Langcliffe Avenue HG2 8JQ Harrogate North Yorkshire | Uk | British | 101508990001 | |||||
| EDWARDS, John Stephen | Director | Ebbor House Wookey Hole BA5 1AY Wells Somerset | British | 143155400001 | ||||||
| FERGUSON, Duncan George Robin | Director | Clive Wood Farm Clive SY4 5PR Shrewsbury Shropshire | United Kingdom | British | 144264940001 | |||||
| HAM, Christopher Anthony | Director | Cyncoed Road CF23 6AD Cardiff 105 | United Kingdom | British | 104011630005 | |||||
| HARRISON, Alex | Director | Orchard House St Ann's Hill 81 St Ann's Lane LS4 2SG Leeds West Yorkshire | British | 104041760001 | ||||||
| HODKINSON, Phil Andrew | Director | Lynden Manor Langworthy Lane SL6 2HH Holyport Berkshire | England | British | 165622070001 | |||||
| HUGHES, Stephen James | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Company Secretariat United Kingdom | United Kingdom | British | 226021350001 | |||||
| KANE, Archibald Gerard | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 137300250001 | |||||
| KIRKWOOD, Alan Ford | Director | 5 Craiglockhart Loan EH14 1HU Edinburgh Midlothian | Scotland | British | 116266980001 | |||||
| LENMAN, Alasdair Bruce | Director | Bolton Road SL4 3JJ Windsor 84 Berkshire | United Kingdom | British | 154943160001 | |||||
| LONEY, Philip Duncan | Director | 18 Walliscote Avenue Henleaze BS9 4SA Bristol | England | British | 75536120003 | |||||
| MACLEAN, John Neil | Director | 47 Sherbrooke Avenue Pollokshields G41 4SE Glasgow | British | 35523640001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0